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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Page, Stephen Richard

    Related profiles found in government register
  • Page, Stephen Richard
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 34, Ely Place, London, EC1N 6TD, England

      IIF 1

    • 66 Canterbury Avenue, Sidcup, , DA15 9AS,

      IIF 2 IIF 3 IIF 4

    • 66 Canterbury Avenue, Sidcup, DA15 9AS

      IIF 5

    • 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS

      IIF 6
  • Page, Stephen Richard
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom

      IIF 7

    • 34, Ely Place, London, EC1N 6TD, United Kingdom

      IIF 8

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 9 IIF 10

    • Gable House, 239 Regents Park Road, London, N3 3LF, England

      IIF 11 IIF 12

    • 66, Canterbury Avenue, Sidcup, DA15 9AS, England

      IIF 13 IIF 14 IIF 15

    • 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS

      IIF 16 IIF 17 IIF 18

    • 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, England

      IIF 20
  • Page, Stephen Richard
    British chartered secretary born in March 1960

    Registered addresses and corresponding companies
  • Page, Stephen Richard
    British chartered secretary born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 34, Ely Place, London, EC1N 6TD, England

      IIF 25 IIF 26

    • 34, Ely Place, London, England, EC1N 6TD, England

      IIF 27 IIF 28

    • 5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 29

    • 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 30

    • 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS

      IIF 31 IIF 32

    • 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, United Kingdom

      IIF 33 IIF 34
  • Page, Stephen Richard
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5th, Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH, England

      IIF 35

    • Waterman House, 41 Kingsway, London, WC2B 6TP, United Kingdom

      IIF 36
  • Page, Stephen Richard
    British company secretary born in March 1960

    Registered addresses and corresponding companies

    • 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN

      IIF 37 IIF 38
  • Page, Stephen Richard
    British consultant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom

      IIF 39

    • 130a, Wigmore Street, London, W1U 3SB

      IIF 40

    • 28-30, Cornhill, London, EC3V 3NF, United Kingdom

      IIF 41

    • 12, Elm Road, Sidcup, DA14 6AD, United Kingdom

      IIF 42

    • 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS

      IIF 43
  • Page, Stephen Richard
    born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Page, Stephen Richard

    Registered addresses and corresponding companies

    • 180 Piccadilly, St James, London, W1J 9HF

      IIF 49

    • 34, Ely Place, London, EC1N 6TD, England

      IIF 50

    • 34, Ely Place, London, England, EC1N 6TD, England

      IIF 51

    • 4th Floor, 49 St. James's Street, London, SW1A 1AH, England

      IIF 52

    • 5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 53 IIF 54 IIF 55

    • 5th, Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH, England

      IIF 63 IIF 64 IIF 65

    • 6, Lower Grosvenor Place, London, SW1W 0EN, England

      IIF 66

    • 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 67

    • Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

      IIF 68

    • Gable House, 239 Regents Park Road, London, N3 3LF, England

      IIF 69

    • 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN

      IIF 70

    • 66, Canterbury Avenue, Sidcup, DA15 9AS, England

      IIF 71

    • 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, United Kingdom

      IIF 72 IIF 73 IIF 74
  • Page, Stephen Richard
    British

    Registered addresses and corresponding companies
  • Page, Stephen Richard
    British chartered secretary

    Registered addresses and corresponding companies
  • Page, Stephen Richard
    British company secretary

    Registered addresses and corresponding companies

    • 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN

      IIF 133 IIF 134
  • Mr Stephen Richard Page
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 135 IIF 136

    • 66, Canterbury Avenue, Sidcup, DA15 9AS, England

      IIF 137

    • 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, England

      IIF 138

    • 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, United Kingdom

      IIF 139
  • Page, Stephen Richard
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Ely Place, London, EC1N 6TD, England

      IIF 140

    • 5th, Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 141 IIF 142 IIF 143

    • Gable House, 239 Regents Park Road, London, N3 3LF, England

      IIF 145

    • 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, United Kingdom

      IIF 146
  • Page, Stephen Richard
    British chartered secretary born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Page, Stephen Richard
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gable House, 239 Regents Park Road, London, N3 3LF, England

      IIF 173
  • Page, Stephen Richard
    British company secretary born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS

      IIF 174
  • Page, Stephen Richard
    British consultant born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS

      IIF 175
  • Page, Stephen Richard
    British none born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 176
  • Page, Stephen

    Registered addresses and corresponding companies

    • 34, Ely Place, London, EC1N 6TD, United Kingdom

      IIF 177
child relation
Offspring entities and appointments 146
  • 1
    12 ELM ROAD FREEHOLD LIMITED
    10820417
    12 Elm Road, Sidcup, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-15 ~ 2018-07-19
    IIF 42 - Director → ME
  • 2
    45 LAVENDER HILL PROPERTIES LIMITED
    09246839
    34 Ely Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-02 ~ 2015-08-01
    IIF 28 - Director → ME
  • 3
    ABI HOLDINGS LIMITED
    - now 02387461
    HIGHFIX LIMITED - 1989-08-17
    Gable House, 239 Regents Park Road, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2012-07-06 ~ now
    IIF 11 - Director → ME
    2009-04-14 ~ now
    IIF 129 - Secretary → ME
  • 4
    ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED
    04852070
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2003-07-31 ~ 2012-09-19
    IIF 163 - Director → ME
  • 5
    ALDBRIDGE SERVICES LONDON LIMITED
    04852087
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (15 parents, 109 offsprings)
    Officer
    2003-07-31 ~ 2012-09-19
    IIF 162 - Director → ME
  • 6
    ALLIED TESTING (UK) LIMITED
    08813114
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-12-12 ~ 2014-09-30
    IIF 159 - Director → ME
  • 7
    APTIGA LIMITED
    06817199
    Allen House, 1 Westmead Road, Sutton, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-02-12 ~ 2015-02-23
    IIF 124 - Secretary → ME
  • 8
    ASSETS RECOVERED LIMITED
    09065780
    28-30 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 41 - Director → ME
  • 9
    ASSETS REUNITED (UK) LLP
    OC325563 04846732
    5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (7 parents)
    Officer
    2007-01-26 ~ 2012-04-06
    IIF 44 - LLP Designated Member → ME
  • 10
    ASSETS REUNITED LIMITED
    - now 04846732 OC325563
    STARACRE LIMITED - 2003-10-28
    34 Ely Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-06-05 ~ 2009-02-19
    IIF 43 - Director → ME
    2005-07-03 ~ 2009-02-19
    IIF 131 - Secretary → ME
  • 11
    ASSETS REUNITED NOMINEES LIMITED
    - now 05610239
    ASSETS REUNITED WORLDWIDE LIMITED
    - 2006-12-05 05610239
    7th Floor Gracechurch Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-11-02 ~ dissolved
    IIF 19 - Director → ME
  • 12
    ASSOCIATED BISCUITS INTERNATIONAL LIMITED
    00069653
    Gable House, 239 Regents Park Road, London, England
    Active Corporate (42 parents)
    Officer
    2012-07-06 ~ now
    IIF 12 - Director → ME
    2009-04-14 ~ now
    IIF 127 - Secretary → ME
  • 13
    ATC CORPORATE SECRETARIES LIMITED
    06142125
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (9 parents, 675 offsprings)
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 168 - Director → ME
  • 14
    ATC DIRECTORS (UK) LIMITED
    06142084
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (9 parents, 18 offsprings)
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 169 - Director → ME
  • 15
    ATC NOMINEES (UK) LIMITED
    06086219
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (8 parents, 40 offsprings)
    Officer
    2013-10-07 ~ 2014-07-01
    IIF 33 - Director → ME
    2012-02-08 ~ 2012-09-19
    IIF 171 - Director → ME
  • 16
    ATC SOLUTIONS (CIS) LLP
    OC373020
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-02 ~ 2014-09-01
    IIF 48 - LLP Designated Member → ME
  • 17
    ATC SOLUTIONS LIMITED
    05800391
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2012-10-18 ~ 2014-07-01
    IIF 152 - Director → ME
    2011-01-14 ~ 2012-09-19
    IIF 149 - Director → ME
  • 18
    ATC SOLUTIONS WORLDWIDE LIMITED
    06577799
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 172 - Director → ME
  • 19
    AURORA PUBS LIMITED
    - now 02849098
    TRUSHELFCO (NO. 1922) LIMITED
    - 1993-09-27 02849098 02849044... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1993-09-27 ~ 1997-10-14
    IIF 86 - Secretary → ME
  • 20
    AUTO BELLE LIMITED
    03804342
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-11-01 ~ 2008-08-22
    IIF 121 - Secretary → ME
  • 21
    BARCLAYS DIRECTORS LIMITED - now
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    1 Churchill Place, London
    Active Corporate (641 parents, 45 offsprings)
    Officer
    1997-11-26 ~ 1998-03-13
    IIF 24 - Director → ME
  • 22
    BARCLAYS GROUP HOLDINGS LIMITED - now
    BARCLAYS GROUP LIMITED
    - 1999-01-07 01728892
    1 Churchill Place, London
    Active Corporate (81 parents, 47 offsprings)
    Officer
    1997-11-26 ~ 1998-03-13
    IIF 23 - Director → ME
  • 23
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (78 parents, 363 offsprings)
    Officer
    1997-11-26 ~ 1998-03-13
    IIF 21 - Director → ME
  • 24
    BAROMETERS LIMITED - now
    EBBGATE GROUP LIMITED
    - 1998-06-23 02156028
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved Corporate (63 parents, 162 offsprings)
    Officer
    1997-11-26 ~ 1998-03-13
    IIF 22 - Director → ME
  • 25
    Oxford House, Caxton Way, Stevenage, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2014-06-04 ~ 2014-09-08
    IIF 53 - Secretary → ME
  • 26
    Wilder Coe Ltd, Oxford House Campus 6 Caxton Way, Stevenage
    Dissolved Corporate (8 parents)
    Officer
    2014-06-04 ~ 2014-09-08
    IIF 57 - Secretary → ME
  • 27
    BELL CHOICE LIMITED
    - now 03572433
    BUDGETCHOICE LIMITED - 1999-02-17
    Kpmg Llp, 1 The Embankment, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2003-11-01 ~ dissolved
    IIF 122 - Secretary → ME
  • 28
    BELLHIRE LIMITED
    - now 03926446
    BELLHIRE PLC
    - 2008-09-02 03926446
    QUICKTIMES LIMITED - 2000-04-10
    43-45 Portman Square, London
    Dissolved Corporate (14 parents)
    Officer
    2003-11-01 ~ 2009-09-30
    IIF 126 - Secretary → ME
  • 29
    BLUEPRINT 360 LIMITED
    06385411 16280554... (more)
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 58 - Secretary → ME
  • 30
    BORU CONSULTING LIMITED
    17034124
    66 Canterbury Avenue, Sidcup, England
    Active Corporate (4 parents)
    Officer
    2026-02-16 ~ now
    IIF 15 - Director → ME
  • 31
    BORU GLOBAL (UK) LIMITED
    - now 14435343
    CELESTRIN GROUP LIMITED - 2024-09-04
    FOOD DELIVERY SHROPSHIRE LTD - 2023-03-14
    23-24 Berkeley Square, London, England
    Active Corporate (5 parents)
    Officer
    2024-10-18 ~ now
    IIF 13 - Director → ME
  • 32
    BOTSEL LIMITED
    03071717
    Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan
    Dissolved Corporate (28 parents)
    Officer
    1995-06-19 ~ 1997-10-14
    IIF 107 - Secretary → ME
  • 33
    BRENT BUSINESS LIMITED
    07678396
    5th Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-28 ~ 2012-05-28
    IIF 34 - Director → ME
  • 34
    BRITANNIA BRANDS LIMITED
    - now 02436286
    ROLEWIN LIMITED - 1990-01-30
    Gable House, 239 Regents Park Road, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2012-07-06 ~ now
    IIF 145 - Director → ME
    2004-05-16 ~ 2009-04-14
    IIF 31 - Director → ME
    2008-06-13 ~ now
    IIF 128 - Secretary → ME
  • 35
    CBM GAS (UKRAINE) LIMITED
    06335785
    5th Floor, 52/54 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 78 - Secretary → ME
  • 36
    CBM OIL LTD - now
    CBM OIL PLC
    - 2024-01-22 05359248
    CBM OIL LIMITED - 2007-08-17
    CBM OIL PLC - 2007-06-25
    116 Ballards Lane, Suite 11, London, England
    Active Corporate (20 parents)
    Officer
    2011-03-18 ~ 2019-04-30
    IIF 26 - Director → ME
    2011-03-18 ~ 2019-04-30
    IIF 76 - Secretary → ME
  • 37
    CCF CHARTERHOUSE LIMITED
    - now 02803379 00288819
    CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED
    - 2000-06-28 02803379
    CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
    TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
    8 Canada Square, London
    Dissolved Corporate (57 parents)
    Officer
    2000-06-15 ~ 2001-03-01
    IIF 132 - Secretary → ME
  • 38
    CHANNEL NOMINEES LIMITED
    - now 02167509
    STANDBY NOMINEES LIMITED
    - 1990-04-06 02167509
    INLANDWATCH LIMITED
    - 1987-11-24 02167509
    55 Baker Street, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1993-01-31) ~ 1997-09-19
    IIF 95 - Secretary → ME
  • 39
    CHARTERHOUSE SECURITIES HOLDINGS
    - now 00288819
    CCF CHARTERHOUSE PLC
    - 2000-06-28 00288819 02803379
    CHARTERHOUSE PLC - 1999-02-24
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    8 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2000-05-01 ~ 2000-09-29
    IIF 112 - Secretary → ME
  • 40
    CITY LEASING (AVONSIDE) LIMITED
    01511846
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1993-02-22) ~ 1997-10-14
    IIF 109 - Secretary → ME
  • 41
    CITY LEASING (CLYDESIDE) LIMITED
    - now 01681715
    HARNESSLYNN LIMITED
    - 1983-03-16 01681715
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1993-02-22) ~ 1997-10-14
    IIF 102 - Secretary → ME
  • 42
    CITY LEASING (DONSIDE) LIMITED
    - now 02002137
    CATCHTREK LIMITED
    - 1986-12-19 02002137
    Kpmg Llp 15 Canada Square, Canardy Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1993-02-22) ~ 1997-10-14
    IIF 115 - Secretary → ME
  • 43
    CITY LEASING (FLEETSIDE) LIMITED
    - now 02163839
    TRUSHELFCO (NO 1147) LIMITED
    - 1987-11-26 02163839 02426271... (more)
    Kpmg Restructuring 8, Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1993-01-31) ~ 1997-10-14
    IIF 114 - Secretary → ME
  • 44
    CITY LEASING (SEVERNSIDE) LIMITED
    01511847
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1993-01-31) ~ 1997-10-14
    IIF 98 - Secretary → ME
  • 45
    CITY LEASING (THAMESIDE) LIMITED
    - now 01394455
    TRUSHELFCO (NO. 187) LIMITED
    - 1978-12-31 01394455 01398639... (more)
    21 Moorfields, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    (before 1993-01-31) ~ 1997-10-14
    IIF 103 - Secretary → ME
  • 46
    CITY LEASING (WEARSIDE) LIMITED
    - now 01882698
    CITY TRANSPORT LEASING LIMITED
    - 1986-12-18 01882698
    TRUSHELFCO (NO.769) LIMITED
    - 1985-03-19 01882698 04140198... (more)
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1993-01-31) ~ 1997-10-14
    IIF 80 - Secretary → ME
  • 47
    CITY LEASING AND PARTNERS LIMITED
    - now 01881041
    TRUSHELFCO (NO.770) LIMITED
    - 1985-03-19 01881041 01881044... (more)
    Kpmg Restructuring 8, Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1993-01-31) ~ 1997-10-14
    IIF 85 - Secretary → ME
  • 48
    CITY LEASING LIMITED
    01039353
    21 Moorfields, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    (before 1993-01-31) ~ 1997-10-14
    IIF 91 - Secretary → ME
  • 49
    COLVIR SOFTWARE SOLUTIONS LTD
    04062177
    Building 3, Chiswick Park 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (15 parents)
    Officer
    2007-03-31 ~ 2018-04-30
    IIF 140 - Director → ME
    2013-01-03 ~ 2019-02-01
    IIF 68 - Secretary → ME
  • 50
    COMPANY ONLINE 24 LIMITED
    08061283
    7th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-05-08 ~ 2014-05-01
    IIF 166 - Director → ME
  • 51
    CORPORATE DISCLOSURE SOLUTIONS LIMITED
    05945399
    7th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-25 ~ dissolved
    IIF 18 - Director → ME
    2006-09-25 ~ dissolved
    IIF 119 - Secretary → ME
  • 52
    COSECS REUNITED LIMITED
    06575514
    5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2008-04-24 ~ dissolved
    IIF 174 - Director → ME
    2013-01-16 ~ dissolved
    IIF 59 - Secretary → ME
  • 53
    CUSTOM LEASING LIMITED
    - now 01832199
    CITY SALES LEASING LIMITED
    - 1985-01-31 01832199
    TRUSHELFCO (NO. 700) LIMITED
    - 1984-11-09 01832199 01832206... (more)
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1993-02-22) ~ 1997-10-14
    IIF 93 - Secretary → ME
  • 54
    DANONE HOLDINGS (UK)
    - now 02255846
    BSN (UK) LIMITED - 1994-08-15
    PRECIS (723) LIMITED - 1988-07-14
    6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (42 parents, 7 offsprings)
    Officer
    2008-06-26 ~ 2014-08-01
    IIF 130 - Secretary → ME
  • 55
    DB GROUP SERVICES (UK) LIMITED - now
    DEUTSCHE MORGAN GRENFELL (UK) LIMITED
    - 1998-09-30 03077349
    21 Moorfields, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1995-07-04 ~ 1995-12-14
    IIF 38 - Director → ME
    1995-07-04 ~ 1997-10-21
    IIF 133 - Secretary → ME
  • 56
    DB INTERNATIONAL INVESTMENTS LIMITED - now
    DB INVESTMENTS (AXM) LIMITED
    - 2000-04-19 03368552
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (28 parents)
    Officer
    1997-05-06 ~ 1997-10-14
    IIF 104 - Secretary → ME
  • 57
    DB SATURN INVESTMENTS LIMITED - now
    MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED
    - 2002-07-08 02831810
    WORTHSPRING SERVICES LIMITED
    - 1993-07-29 02831810
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1993-07-19 ~ 1997-10-14
    IIF 101 - Secretary → ME
  • 58
    DB TRUSTEE SERVICES LIMITED - now
    DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED
    - 1998-09-30 00958289
    MORGAN GRENFELL TRUSTEE SERVICES LIMITED
    - 1996-03-20 00958289
    21 Moorfields, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    (before 1993-03-09) ~ 1997-09-19
    IIF 90 - Secretary → ME
  • 59
    DB UK BANK LIMITED - now
    MORGAN GRENFELL & CO. LIMITED
    - 2004-04-05 00315841 03077356
    21 Moorfields, London, United Kingdom
    Active Corporate (241 parents, 1 offspring)
    Officer
    1993-04-01 ~ 1997-09-19
    IIF 108 - Secretary → ME
  • 60
    DEUTSCHE AVIATION LEASING LIMITED - now
    CITY LEASING (PLYMSIDE) LIMITED
    - 2008-03-19 02134617
    CUSTOM LEASING (NO.6) LIMITED
    - 1992-09-09 02134617
    WISHSTRIDE LIMITED
    - 1987-07-24 02134617
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1993-01-31) ~ 1997-10-14
    IIF 81 - Secretary → ME
  • 61
    DEUTSCHE EQUITY FUNDS HOLDINGS LIMITED - now
    MORGAN GRENFELL INVESTMENT HOLDINGS LIMITED
    - 1998-07-27 01615924
    MORGAN GRENFELL INVESTMENTS LIMITED
    - 1986-02-28 01615924 01035580... (more)
    BONUSVALE LIMITED
    - 1982-10-12 01615924
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1993-02-28) ~ 1997-09-19
    IIF 111 - Secretary → ME
  • 62
    DEUTSCHE EQUITY FUNDS INVESTMENTS LIMITED - now
    MORGAN GRENFELL INVESTMENTS LIMITED
    - 2002-11-20 02461589 01035580... (more)
    DANVERS NOMINEES LIMITED
    - 1990-11-29 02461589
    QUESTFOCUS LIMITED
    - 1990-02-16 02461589
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-02-28) ~ 1997-09-19
    IIF 84 - Secretary → ME
  • 63
    DEUTSCHE INTERNATIONAL HOLDINGS (UK) LIMITED - now
    MORGAN GRENFELL INTERNATIONAL HOLDINGS LIMITED
    - 2000-11-29 01035580
    MORGAN GRENFELL INVESTMENTS LIMITED
    - 1982-10-12 01035580 01615924... (more)
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1993-02-28) ~ 1997-09-19
    IIF 113 - Secretary → ME
  • 64
    DEUTSCHE NOMINEES LIMITED - now
    MORGAN GRENFELL NOMINEES LIMITED
    - 1998-08-03 00296842
    PINCHIN NOMINEES LIMITED
    - 1990-04-04 00296842
    21 Moorfields, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    (before 1993-02-28) ~ 1997-09-19
    IIF 105 - Secretary → ME
  • 65
    DOCOM INVESTMENTS LIMITED
    03776030
    188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (16 parents)
    Officer
    2011-12-23 ~ 2017-06-04
    IIF 77 - Secretary → ME
  • 66
    DTL NAME CHANGE LIMITED
    - now 09719306
    PETRICORE LIMITED
    - 2015-09-25 09719306 05835764
    Stephen Page, 34 Ely Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-05 ~ dissolved
    IIF 8 - Director → ME
  • 67
    DV CORPORATION LIMITED
    05593407
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-10-14 ~ 2018-12-31
    IIF 30 - Director → ME
    2012-06-30 ~ 2018-12-31
    IIF 67 - Secretary → ME
  • 68
    ECA PROGRAM GROUP PLC
    08477946
    Moda Business Centre, Stirling Way, Borehamwood
    Dissolved Corporate (12 parents)
    Officer
    2013-04-08 ~ 2014-02-26
    IIF 55 - Secretary → ME
  • 69
    EF DEBT AGENCY LIMITED
    04789081
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (6 parents)
    Officer
    2003-06-05 ~ 2003-06-05
    IIF 32 - Director → ME
    2005-09-01 ~ dissolved
    IIF 175 - Director → ME
    2013-01-16 ~ dissolved
    IIF 61 - Secretary → ME
  • 70
    EGG SERVICES LIMITED - now
    PRUSEL LIMITED
    - 1999-11-22 03283719
    16 The Havens, Ransomes Europark Ipswich, Suffolk
    Dissolved Corporate (24 parents)
    Officer
    1996-11-20 ~ 1997-05-19
    IIF 100 - Secretary → ME
  • 71
    ELLIS BLACKMORE LLP
    OC382934
    The Barbon Buildings, 14 Red Lion Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2015-05-22
    IIF 1 - LLP Designated Member → ME
  • 72
    ESTION CONSULTING LLP
    OC343343
    34 Ely Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-16 ~ 2009-02-16
    IIF 5 - LLP Designated Member → ME
  • 73
    EVROGRAD INDUSTRIES LLP
    OC343459
    6 Lower Grosvenor Place, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2009-02-18 ~ 2016-01-01
    IIF 45 - LLP Designated Member → ME
  • 74
    FUNDS NOMINEES LIMITED
    02885224
    55 Baker Street, London
    Dissolved Corporate (32 parents)
    Officer
    1994-01-13 ~ 1997-09-19
    IIF 96 - Secretary → ME
  • 75
    GBATC PLC
    - now 08825784
    GOLDBRIDGES GLOBAL RESOURCES PLC
    - 2014-01-28 08825784
    5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-24 ~ dissolved
    IIF 157 - Director → ME
    2013-12-24 ~ dissolved
    IIF 63 - Secretary → ME
  • 76
    GOLDEN HINDE CAPITAL LIMITED
    06523355
    Catalyst House 720 Centennial Court, Centennial Park, Elstree, Herts
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2008-03-04 ~ 2011-04-17
    IIF 40 - Director → ME
  • 77
    GOVMT LIMITED
    09680915
    Stephen Page, Waterman House, 41 Kingsway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-10 ~ dissolved
    IIF 36 - Director → ME
  • 78
    HANS PLACE SIX LIMITED
    04965607
    Savoy House, Savoy Circus, London
    Active Corporate (5 parents)
    Officer
    2003-11-17 ~ 2014-01-31
    IIF 123 - Secretary → ME
  • 79
    HYPER DOT STUDIOS LIMITED - now
    BEE70 LIMITED
    - 2019-03-12 09071505 09071354... (more)
    INNER1 LIMITED
    - 2014-06-06 09071505 08725441... (more)
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (10 parents)
    Officer
    2014-06-04 ~ 2014-09-08
    IIF 56 - Secretary → ME
  • 80
    IN BLOOM BAKERY LTD
    15768721
    1 Giltspur Street, Farringdon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-09-23 ~ 2025-08-31
    IIF 7 - Director → ME
    2024-06-26 ~ 2025-08-31
    IIF 71 - Secretary → ME
  • 81
    INNER10 LIMITED - now
    OUTFIT7 NEO INVESTMENTS LIMITED - 2021-12-20
    INNER10 LIMITED
    - 2021-09-28 09071360 08725441... (more)
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (8 parents)
    Officer
    2014-06-04 ~ 2014-09-08
    IIF 62 - Secretary → ME
  • 82
    INNER100 LIMITED - now
    OUTFIT7 NEO LIMITED - 2021-12-17
    INNER100 LIMITED
    - 2021-11-03 09071362 09071360... (more)
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (8 parents)
    Officer
    2014-06-04 ~ 2014-09-08
    IIF 60 - Secretary → ME
  • 83
    IR35 DEFENCE LIMITED
    06679756
    7th Floor 52/54 Gracechurch Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-02-08 ~ 2012-07-13
    IIF 170 - Director → ME
  • 84
    IR35 SOLUTION LIMITED
    06679750
    7th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 167 - Director → ME
  • 85
    IS BOARDROOM SOLUTIONS LIMITED
    08375109
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 154 - Director → ME
  • 86
    KAZMETALS PLC
    09069625
    5th Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 29 - Director → ME
  • 87
    LONDON INDUSTRIAL LEASING LIMITED
    00913007
    21 Moorfields, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    ~ 1997-10-14
    IIF 70 - Secretary → ME
  • 88
    LYNDISFARNE PARTNERS LIMITED
    07184488
    4th Floor 49 St. James's Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-29 ~ 2025-11-07
    IIF 52 - Secretary → ME
  • 89
    MGCS LONDON LIMITED - now
    MORE GROUP CAPITAL SERVICES LIMITED - 2025-11-06
    MORE GROUP (FINANCE) LIMITED
    - 2015-08-16 08341972
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (4 parents)
    Officer
    2012-12-27 ~ 2014-07-01
    IIF 142 - Director → ME
  • 90
    MIDSEL LIMITED
    03040507
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    1995-03-28 ~ 1997-10-14
    IIF 82 - Secretary → ME
  • 91
    MONUMENT CAPITAL LIMITED
    08974521
    124 City Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-04-02 ~ 2014-08-27
    IIF 73 - Secretary → ME
  • 92
    MORE CORPORATE SECRETARIES LIMITED
    08353580
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (4 parents, 34 offsprings)
    Officer
    2013-01-09 ~ 2014-07-01
    IIF 150 - Director → ME
  • 93
    MORE GROUP (ACCOUNTING) LIMITED
    - now 08282882
    MORE GROUP ACCOUNTING LIMITED
    - 2013-01-11 08282882
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-11-06 ~ 2013-10-01
    IIF 151 - Director → ME
    2013-10-08 ~ 2014-07-01
    IIF 64 - Secretary → ME
  • 94
    MORE GROUP (LEGAL) LIMITED
    08341969 12148374
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-12-27 ~ 2014-07-01
    IIF 155 - Director → ME
  • 95
    MORE GROUP (SPORTS MANAGEMENT) LIMITED - now
    MORE GROUP (DIGITAL) LIMITED
    - 2016-07-04 08341993
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-12-27 ~ 2014-07-01
    IIF 156 - Director → ME
  • 96
    MORE GROUP INTERNATIONAL HOLDINGS LIMITED - now
    MORE GROUP (RISK) LIMITED
    - 2015-08-15 08341968
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (5 parents)
    Officer
    2012-12-27 ~ 2014-07-01
    IIF 141 - Director → ME
  • 97
    MORE GROUP LONDON LIMITED
    08213723
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2012-10-18 ~ 2014-07-01
    IIF 144 - Director → ME
  • 98
    MORE NOMINEES LIMITED
    08353543
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2013-01-09 ~ 2014-07-01
    IIF 153 - Director → ME
  • 99
    MORE TOGETHER LIMITED
    08362592
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (5 parents)
    Officer
    2013-01-16 ~ 2014-07-01
    IIF 143 - Director → ME
  • 100
    MORGAN GRENFELL & CO. LIMITED - now
    DB UK BANK LIMITED - 2004-04-05
    DEUTSCHE SECURITIES LONDON LIMITED - 2004-03-25
    DEUTSCHE SECURITIES LIMITED - 1998-07-24
    DEUTSCHE MORGAN GRENFELL SECURITIES LIMITED
    - 1998-04-23 03077356
    23 Great Winchester Street, London
    Dissolved Corporate (14 parents)
    Officer
    1995-07-04 ~ 1997-09-19
    IIF 37 - Director → ME
    1995-07-04 ~ 1997-11-12
    IIF 134 - Secretary → ME
  • 101
    MORGAN GRENFELL (HOUSING FINANCE) LIMITED
    - now 01817198
    TRUSHELFCO (NO.685) LIMITED
    - 1984-08-24 01817198 01817196... (more)
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    (before 1993-02-28) ~ 1997-09-19
    IIF 83 - Secretary → ME
  • 102
    MORGAN GRENFELL (LOCAL AUTHORITY FINANCE) LIMITED
    - now 01672903
    VELOSGATE LIMITED
    - 1983-03-11 01672903
    8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    (before 1993-02-28) ~ 1997-09-19
    IIF 89 - Secretary → ME
  • 103
    MORGAN GRENFELL (LOCAL AUTHORITY SERVICES) LIMITED
    01168354
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    (before 1993-02-28) ~ 1997-09-19
    IIF 117 - Secretary → ME
  • 104
    MORGAN GRENFELL CAPITAL TRUSTEE LIMITED
    - now 02383579
    SORTSET LIMITED
    - 1989-09-05 02383579
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1993-02-28) ~ 1997-10-14
    IIF 106 - Secretary → ME
  • 105
    MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED
    - now 02383574
    SHOTSHINE LIMITED
    - 1989-09-12 02383574
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    (before 1993-02-28) ~ 1997-10-21
    IIF 88 - Secretary → ME
  • 106
    MORGAN GRENFELL PRIVATE EQUITY LIMITED - now
    MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED
    - 1998-11-02 02383801
    TABSORT LIMITED
    - 1989-09-05 02383801
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    (before 1993-02-28) ~ 1997-10-14
    IIF 97 - Secretary → ME
  • 107
    MORGAN NOMINEES LIMITED
    00228026
    55 Baker Street, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1993-01-31) ~ 1997-09-19
    IIF 92 - Secretary → ME
  • 108
    MTI NOMINEES LIMITED
    - now 01790128 03385212
    TRUSHELFCO (NO. 647) LIMITED
    - 1984-06-15 01790128 01345070... (more)
    16 Lovers Lane, Grasscroft, Oldham, England
    Dissolved Corporate (17 parents)
    Officer
    (before 1993-01-31) ~ 1997-09-19
    IIF 79 - Secretary → ME
  • 109
    MUSE HOLDINGS LIMITED
    14231922
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-19 ~ 2025-01-31
    IIF 39 - Director → ME
  • 110
    NAPLES VALLEY LLP
    OC336605
    7th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-04-17 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 111
    NKMZ INTERNATIONAL PROJECTS LIMITED
    07043112
    12 Elm Road, Sidcup, England
    Active Corporate (9 parents)
    Officer
    2009-10-14 ~ 2015-12-31
    IIF 147 - Director → ME
    2012-06-30 ~ 2025-05-23
    IIF 66 - Secretary → ME
  • 112
    OFFSHORE ONLINE 24 LIMITED
    08061265
    5th Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 165 - Director → ME
  • 113
    OUTFIT7 BRIT LIMITED
    - now 07895168
    OUTFIT7 LTD
    - 2014-02-05 07895168 08725441
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (11 parents)
    Officer
    2014-02-05 ~ 2014-09-08
    IIF 54 - Secretary → ME
  • 114
    OUTFIT7 INVESTMENTS LIMITED
    08725430 09071360
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2013-10-09 ~ 2014-09-08
    IIF 51 - Secretary → ME
  • 115
    OUTFIT7 LIMITED
    - now 08725441 07895168
    INNER1 LIMITED
    - 2014-02-05 08725441 09071505... (more)
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2013-10-09 ~ 2014-09-08
    IIF 72 - Secretary → ME
  • 116
    PAYTRIUM DIGITAL HOLDING LIMITED
    - now 16118367
    CARRIG TRADING LIMITED
    - 2025-11-10 16118367
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-04 ~ 2025-11-10
    IIF 14 - Director → ME
    Person with significant control
    2024-12-04 ~ 2025-11-10
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 117
    PEMBOL NOMINEES LIMITED
    01386801
    55 Baker Street, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1993-01-31) ~ 1997-09-19
    IIF 94 - Secretary → ME
  • 118
    PERFECT WATER INTERNATIONAL PUBLIC LIMITED COMPANY
    07058449
    5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2009-10-27 ~ 2014-01-15
    IIF 65 - Secretary → ME
  • 119
    PERFECT WATER LIMITED
    09284648
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-28 ~ 2017-06-04
    IIF 74 - Secretary → ME
  • 120
    PETRICORE LIMITED
    - now 05835764 09719306
    DRILLING TECHNOLOGIES LIMITED
    - 2015-09-25 05835764
    FINAMATICS DATA SERVICES LIMITED
    - 2008-02-27 05835764
    Gable House, 239 Regents Park Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-06-02 ~ 2019-04-30
    IIF 160 - Director → ME
    2013-07-08 ~ 2019-04-30
    IIF 69 - Secretary → ME
  • 121
    RADIATION DOZE PROJECT LIMITED
    08802094
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-06 ~ 2014-06-01
    IIF 158 - Director → ME
  • 122
    RELATERAMP LIMITED
    04871480
    7th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 17 - Director → ME
  • 123
    REUNIFICATION LLP
    OC328305
    7th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-12-01 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    2007-05-15 ~ 2007-05-21
    IIF 3 - LLP Designated Member → ME
  • 124
    RF ENABLED ID LIMITED
    - now 05835785
    FINAMATICS WEALTH MANAGEMENT LIMITED
    - 2007-08-02 05835785
    8 Ashfield Close, Beckenham, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2006-06-02 ~ 2016-06-03
    IIF 148 - Director → ME
    2013-01-16 ~ 2016-06-03
    IIF 50 - Secretary → ME
  • 125
    RICHARD TOZER LLP
    OC309533
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-08 ~ 2013-11-06
    IIF 47 - LLP Designated Member → ME
  • 126
    RICHARD TOZER NOMINEES LIMITED
    - now 05086856
    RICHARD TOZER & CO. LIMITED
    - 2004-09-30 05086856
    Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-03-01 ~ 2012-09-19
    IIF 164 - Director → ME
    2004-03-29 ~ 2012-02-08
    IIF 125 - Secretary → ME
  • 127
    SCAL ARABIA LIMITED
    08073811
    Gable House, 239 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2012-05-17 ~ 2019-04-30
    IIF 173 - Director → ME
    2012-05-17 ~ 2013-07-08
    IIF 75 - Secretary → ME
    2014-03-17 ~ 2019-04-30
    IIF 177 - Secretary → ME
  • 128
    SEDGEFIELD TRADING LIMITED
    16221786
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 129
    SIMA INTERNATIONAL PROJECTS LIMITED
    05679149
    Northumberland House, Aldbridge Suite, 230 High Street, Bromley, Kent
    Dissolved Corporate (6 parents)
    Officer
    2006-01-18 ~ 2006-03-28
    IIF 16 - Director → ME
  • 130
    SRPA SERVICES LIMITED
    09247372
    66 Canterbury Avenue, Sidcup, Kent, England
    Active Corporate (3 parents)
    Officer
    2014-10-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 131
    STEP BRIGHT LIMITED
    16089033
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-19 ~ 2025-10-07
    IIF 9 - Director → ME
    Person with significant control
    2024-11-19 ~ 2025-10-07
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 132
    STJS CORPORATE SERVICES LIMITED
    - now 09040602
    STJS CONSULTANTS LIMITED
    - 2014-10-03 09040602 OC395980
    34 Ely Place, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-15 ~ 2018-04-01
    IIF 25 - Director → ME
  • 133
    STJS NOMINEES LIMITED
    09241158
    34 Ely Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-09-30 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 134
    TAVISTOCK ATC LIMITED
    - now 08563969
    TAVISTOCK INVESTMENTS LIMITED
    - 2013-07-29 08563969 05066489
    5 Victoria Street, Windsor, Berkshire, England, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-11 ~ dissolved
    IIF 35 - Director → ME
  • 135
    THE FIRST PUB COMPANY LIMITED
    - now 02849095
    TRUSHELFCO (NO. 1921) LIMITED
    - 1993-09-27 02849095 02849044... (more)
    Ashby House, 1 Bridge Street, Staines, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    1993-09-27 ~ 1997-11-12
    IIF 110 - Secretary → ME
  • 136
    THE PUB TRADING COMPANY LIMITED
    - now 02849104
    TRUSHELFCO (NO. 1923) LIMITED
    - 1993-10-22 02849104 02849044... (more)
    Ashby House, 1 Bridge Street, Staines, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    1993-10-21 ~ 1997-11-12
    IIF 99 - Secretary → ME
  • 137
    THE SECOND PUB COMPANY LIMITED
    - now 02873594
    TRUSHELFCO (NO. 1987) LIMITED
    - 1994-03-28 02873594 01398639... (more)
    Ashby House, 1 Bridge Street, Staines, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    1994-03-28 ~ 1997-11-12
    IIF 87 - Secretary → ME
  • 138
    TIMAN OIL & GAS PLC
    05352629
    4385, 05352629 - Companies House Default Address, Cardiff
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2012-01-17 ~ 2018-01-01
    IIF 49 - Secretary → ME
  • 139
    TOWAH PLC
    06650343
    7th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 118 - Secretary → ME
  • 140
    TRACESMART ASSET REUNIFICATION LLP
    OC336606
    7th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-17 ~ 2008-04-17
    IIF 4 - LLP Designated Member → ME
  • 141
    TRICOR ALDBRIDGE ATC LIMITED
    06869172
    7th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2012-09-19
    IIF 161 - Director → ME
  • 142
    TRICOR CORPORATE SECRETARIES LIMITED
    07566766
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 101 offsprings)
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 146 - Director → ME
  • 143
    TRICOR PRAESIDIUM EUROPE LIMITED
    07678761
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2011-06-22 ~ 2012-09-19
    IIF 176 - Director → ME
  • 144
    TRICOR SERVICES EUROPE LLP - now
    TRICOR-ATC EUROPE LLP
    - 2012-09-28 OC333409 OC375890... (more)
    TRICOR EUROPE LLP
    - 2011-03-21 OC333409 OC375890... (more)
    TRICOR ALDBRIDGE LLP
    - 2011-01-21 OC333409
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Liquidation Corporate (13 parents, 10 offsprings)
    Officer
    2007-12-06 ~ 2012-09-19
    IIF 46 - LLP Designated Member → ME
  • 145
    VINTAGE HALLMARK PLC
    03538551
    Montague Place, Quayside, Chatham, Kent
    Dissolved Corporate (18 parents)
    Officer
    2002-01-18 ~ 2002-09-20
    IIF 120 - Secretary → ME
  • 146
    WORKINGTON INVESTMENTS LIMITED
    - now 02605813
    TRUSHELFCO (NO. 1700) LIMITED
    - 1991-08-08 02605813 02605705... (more)
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (26 parents)
    Officer
    1991-07-30 ~ 1993-01-06
    IIF 116 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.